Steiner Group AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-391.415.170
Calendar
Date of incorporation:
10/26/2018
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Location:
Luzern
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Office:
Luzern
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Legal Form:
limited or corporation
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Capital:
CHF 1'700'000.00

Management

Male

Géza Molnár

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Beromünster

Member of the board + member of the management board

Joint signing authority (any two to sign)

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Male

Thomas Morgenthaler

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Rain

Member of the board + member of the management board

Joint signing authority (any two to sign)

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Male

Johnny Cuadra

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Küssnacht

Member of the management board

Limited joint signing authority (any two to sign)

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Male

Patrick Schenker

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Luzern

Limited joint signing authority (any two to sign)

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Male

Paul Gabriel

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Eschenbach

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Michael Kaufmann

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Neuenkirch

Member of the board + vorsitzender der geschäftsleitung / ceo

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Fluhmühle 9 6015 Luzern
Additional addresses
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Vorstatt 28 6244 Nebikon
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Horwerstrasse 70 6010 Kriens
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Erlenwäldlistrasse 9 6374 Buochs

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1299424.03.20256027.03.20251006292915
233912.01.20231117.01.20231005653877
3582308.07.202013313.07.20201004935233
4256126.03.20196229.03.20191004598768
523910.01.2019915.01.20191004541634
6857726.10.201821131.10.20181004487480

Company Purpose

Handel von Fahrzeugen aller Art, Ersatzteilen und Zubehör sowie Betrieb von Reparatur-, Karosserie- und Lackwerkstätten sowie Tankstellen; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen sowie Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.